WARRENS OF WINCHESTER LIMITED
WARRENS OF WINCHESTER LIMITED is an active private limited company, incorporated on 22 January 2010. The nature of the business is Retail sale of newspapers and stationery in specialised stores. The company's registered office is on Moorside Road, Winchester. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. WARRENS OF WINCHESTER LIMITED previously had the company name WARRENS OFFICE LTD. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 07132847 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/01/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 MOORSIDE POINT |
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Address Line 2 | MOORSIDE ROAD WINNALL |
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Post Town | WINCHESTER |
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County | HAMPSHIRE |
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Postcode | SO23 7RX |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/02/2025 |
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Last Made Up Date | 22/01/2024 |
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Return
Next Due Date | 19/02/2017 |
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Last Made Up Date | 22/01/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47620 - Retail sale of newspapers and stationery in specialised stores
Company Name History
From 03/06/2010 onwards:
WARRENS OF WINCHESTER LIMITED
Prior to 03/06/2010:
WARRENS OFFICE LTD
Directors
(The company's officers)
MR PAUL DOMINIC TALBOT MORGAN
(~57 year old British national)
UNIT 1 MOORSIDE POINT MOORSIDE ROAD, WINNALL, WINCHESTER, HAMPSHIRE, SO23 7RX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/01/2010
Shareholders
(Persons of Significant Control)
Miss Melanie Jane Churchill
(~48 year old British national)
1, Moorside Point, Moorside Road Winnall, Winchester, Hampshire, SO23 7RX
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Paul Dominic Talbot Morgan
(~57 year old British national)
1, Moorside Point, Moorside Road Winnall, Winchester, Hampshire, SO23 7RX
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR PAUL DOMINIC TALBOT MORGAN
- MR PAUL DOMINIC TALBOT MORGAN
- MR PAUL DOMINIC TALBOT MORGAN
- MR PAUL DOMINIC TALBOT MORGAN
- MR PAUL DOMINIC TALBOT MORGAN
- MR PAUL DOMINIC TALBOT MORGAN
- MR PAUL DOMINIC TALBOT MORGAN
WINCHESTER OFFICE SUPPLIES LTD
- MR PAUL DOMINIC TALBOT MORGAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WARRENS OF WINCHESTER LIMITED: Maps
Maps show the location of the postcode of the registered office, SO23 7RX.
Map of WARRENS OF WINCHESTER LIMITED at local scale
Map of WARRENS OF WINCHESTER LIMITED at district scale
More Companies in SO23 7RX
Other companies with registered offices in SO23 7RX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)